Hatsun Agro Product Ltd. Announces 41st AGM on September 25, 2026
Hatsun Agro Product Limited will hold its 41st AGM on September 25, 2026, via VC/OAVM. The notice and annual report will be sent electronically. The cut-off date for voting eligibility is September 18, 2026. Shareholders are encouraged to update their details for electronic communication and voting.
This is a standard corporate compliance announcement for an AGM, which is a routine event for publicly listed companies. It does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine notice regarding the Annual General Meeting and does not contain any financial performance data or significant corporate actions that would indicate a positive or negative sentiment.
Hatsun Agro Product Limited has announced its 41st Annual General Meeting (AGM), which will be held on Friday, September 25, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Notice of the 41st AGM and the Annual Report for the financial year 2025-26 will be sent electronically to all members whose email addresses are registered with the Company or Depository Participants. No physical copies will be dispatched. These documents will also be available on the company's website (www.hap.in) and the websites of BSE Limited and the National Stock Exchange of India Limited.
Members who hold shares in physical or demat form and have not registered their email addresses are advised to obtain user IDs and passwords as mentioned in the AGM notice or by contacting the company or its Registrar and Share Transfer Agent (RTA), M/s. Integrated Registry Management Services Private Limited. Detailed procedures for remote e-voting, e-voting during the AGM, and attending the AGM will be provided in the AGM notice.
Voting rights will be proportional to the equity shares held as of September 18, 2026, the designated Cut-Off Date. Shareholders holding shares in physical form are requested to provide necessary details to the company or RTA, including scanned copies of share certificates, PAN, and Aadhar. For demat shareholders, details such as DPID, Client ID, PAN, and Aadhar are required. The company also advises members holding shares in physical form to dematerialize them to eliminate risks associated with physical shares and avail of dematerialisation benefits. Members holding shares in demat form are requested to update their email IDs with their Depository Participants.
A plain-language summary of a public exchange filing by Hatsun Agro Product Limited. Read the original for the full detail.